- Company Overview for POWERGEN INTERNATIONAL HOLDINGS (04076751)
- Filing history for POWERGEN INTERNATIONAL HOLDINGS (04076751)
- People for POWERGEN INTERNATIONAL HOLDINGS (04076751)
- More for POWERGEN INTERNATIONAL HOLDINGS (04076751)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jan 2010 | DS01 | Application to strike the company off the register | |
10 Dec 2009 | CH01 | Director's details changed for David Owen Beynon on 5 October 2009 | |
18 Nov 2009 | AP01 | Appointment of Ms Deborah Gandley as a director | |
18 Nov 2009 | TM01 | Termination of appointment of E.on Uk Directors Limited as a director | |
18 Nov 2009 | TM01 | Termination of appointment of David Beynon as a director | |
09 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
22 Sep 2009 | 363a | Return made up to 19/09/09; full list of members | |
24 Oct 2008 | 363a | Return made up to 19/09/08; full list of members | |
24 Oct 2008 | 288c | Director's Change of Particulars / david beynon / 19/03/2008 / HouseName/Number was: , now: 40; Street was: 36 milliners way, now: south road; Post Town was: bishops stortford, now: saffron walden; Region was: hertfordshire, now: essex; Post Code was: CM23 4GG, now: CB11 3DN | |
23 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
11 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
11 Oct 2007 | 363s | Return made up to 19/09/07; full list of members | |
21 Sep 2007 | 288b | Director resigned | |
01 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
17 Oct 2006 | 363s | Return made up to 19/09/06; full list of members | |
05 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
28 Sep 2005 | 363s | Return made up to 19/09/05; full list of members | |
28 Sep 2005 | 363(288) |
Director's particulars changed
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17 Nov 2004 | 363s | Return made up to 19/09/04; full list of members | |
17 Nov 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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31 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
18 Mar 2004 | 287 | Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL | |
24 Dec 2003 | 122 | £ ic 80001001/1 15/12/03 £ sr 80001000@1=80001000 |